business analyst

2026 commercial & investment bank - investment banking analyst program - off-cycle internship (november-april) - istanbul Jobs in Istanbul

2026 commercial & investment bank - investment banking analyst program - off-cycle internship (november-april) - istanbul

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account executive - sap academy for customer success - türkiye

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account manager - istanbul

global corporate banking analyst istanbul

JPMorganChase

<div>
 
 Job Description
 
 
 
 The Global Corporate Bank (GCB) manages J.P. Morgan's relationships with large corporations and financial institutions globally to address clients&rsquo; banking needs and help them to grow. We help our clients meet their objectives and challenges in financing, risk management, working capital, cash management and investments. This role will be part of our Global Corporate Banking team covering Turkey, CEE &amp; CIS region and be based in Istanbul.
 
 
 Joining a diverse community of global corporate bankers. Working in a supportive environment with senior management on real client cases, you will develop a range of practical, transferable skills while fostering meaningful connections across businesses.
 
 
 As an Analyst, you will work with Managing Directors, Executive Directors, Vice Presidents and Associates, assisting them with the development and maintenance of client relationships (business intelligence, financial analysis, marketing and execution). You will have full responsibility for a certain number of internal processes (obtaining approvals in the context of deal executions, highlighting and tracking Corporate Banking opportunities across the client list, review of financial statements, preparation of presentation and keeping an accurate reporting). In addition, you will be responsible to review and analyse client financial statements and assist in the preparation of pitch books/ executions.
 
 
 This is a great opportunity to have access to both senior officers of the firm and senior clients. You will be challenged to perform at the highest levels of excellence and will be rewarded for his/her achievements in a demanding environment.
 
 
 
 Job Responsibilities
 
 
 
 <ul>
 <li>
 Assist Corporate Bankers in managing existing client relationships and developing new client base
 </li>
 <li>
 Prepare internal memos (Balance Sheet committee memorandum, relationship reviews, account plans)
 </li>
 <li>
 Leverage financial models and other financial analysis
 </li>
 <li>
 Assist senior team on client coverage initiatives
 </li>
 <li>
 Execute end-to-end client transactions
 </li>
 <li>
 Support project co-ordination, including client communication, co-ordination externally and within the bank
 </li>
 <li>
 Monitor and evaluate events, valuation and other financial information on the clients of the group
 </li>
 <li>
 Conduct industry and company research and helping with credit analyses (reviewing financial statements, listening to and summarizing investor presentations and supporting credit approval and documentation process)
 </li>
 <li>
 Maintain internal reports including revenue tracking and pipeline management
 </li>
 <li>
 Assist with the preparation of pitch books and other marketing material
 
 
 </li>
 </ul>
 
 Required Qualifications, Capabilities And Skills
 
 
 
 <ul>
 <li>
 Outstanding academic record with prior corporate banking / investment banking / debt capital markets/ leverage finance / audit experience
 </li>
 <li>
 Proficient quantitative and analytical skills (including Excel modelling valuation and PowerPoint presentations)
 </li>
 <li>
 A team player with a high level of motivation
 </li>
 <li>
 Ability to work well under pressure and to tight deadlines, and have the aptitude to synthesize large amounts of information and to develop innovative solutions
 </li>
 <li>
 Exceptional written and verbal communication skills with specific ability to communicate concepts and ideas concisely and defend their validity
 </li>
 <li>
 Excellent technology skills with superior Excel and PowerPoint skills
 </li>
 <li>
 Excellent interpersonal skills, detail oriented, organized, pro-active, intellectual curiosity
 </li>
 <li>
 Fluency in English
 
 
 </li>
 </ul>
 
 Preferred Qualifications, Capabilities And Skills
 
 
 
 <ul>
 <li>
 Any other CEE &amp; CIS language or Turkish
 
 
 </li>
 </ul>
 
 ABOUT US
 
 
 
 J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world&rsquo;s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
 
 
 We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
 
 
 
 About The Team
 
 
 
 J.P. Morgan's Global Banking business is one of the largest wholesale banking client franchises in the world. We serve clients, including corporations, governments, states, municipalities, healthcare organizations, education institutions, banks and investors.
 
 
 Global Investment Banking supports a broad range of corporations, institutions and governments by providing strategic advice, capital raising and risk management expertise.
</div>

Global Corporate Banking – Analyst – Istanbul

<div>JOB DESCRIPTION 
The Global Corporate Bank (GCB) manages J.P. Morgan's relationships with large corporations and financial institutions globally to address clients&rsquo; banking needs and help them to grow. We help our clients meet their objectives and challenges in financing, risk management, working capital, cash management and investments. This role will be part of our Global Corporate Banking team covering Turkey, CEE &amp; CIS region and be based in Istanbul.
Joining a diverse community of global corporate bankers. Working in a supportive environment with senior management on real client cases, you will develop a range of practical, transferable skills while fostering meaningful connections across businesses.
As an Analyst, you will work with Managing Directors, Executive Directors, Vice Presidents and Associates, assisting them with the development and maintenance of client relationships (business intelligence, financial analysis, marketing and execution). You will have full responsibility for a certain number of internal processes (obtaining approvals in the context of deal executions, highlighting and tracking Corporate Banking opportunities across the client list, review of financial statements, preparation of presentation and keeping an accurate reporting). In addition, you will be responsible to review and analyse client financial statements and assist in the preparation of pitch books/ executions.
This is a great opportunity to have access to both senior officers of the firm and senior clients. You will be challenged to perform at the highest levels of excellence and will be rewarded for his/her achievements in a demanding environment.
Job responsibilities
<ul><li>Assist Corporate Bankers in managing existing client relationships and developing new client base</li>
<li>Prepare internal memos (Balance Sheet committee memorandum, relationship reviews, account plans)</li>
<li>Leverage financial models and other financial analysis
</li><li>Assist senior team on client coverage initiatives</li>
<li>Execute end-to-end client transactions</li>
<li>Support project co-ordination, including client communication, co-ordination externally and within the bank</li>
<li>Monitor and evaluate events, valuation and other financial information on the clients of the group</li>
<li>Conduct industry and company research and helping with credit analyses (reviewing financial statements, listening to and summarizing investor presentations and supporting credit approval and documentation process)</li>
<li>Maintain internal reports including revenue tracking and pipeline management</li>
<li>Assist with the preparation of pitch books and other marketing material</li></ul>
Required qualifications, capabilities and skills
<ul><li>Outstanding academic record with prior corporate banking / investment banking / debt capital markets/ leverage finance / audit experience</li>
<li>Proficient quantitative and analytical skills (including Excel modelling valuation and PowerPoint presentations)</li>
<li>A team player with a high level of motivation</li>
<li>Ability to work well under pressure and to tight deadlines, and have the aptitude to synthesize large amounts of information and to develop innovative solutions</li>
<li>Exceptional written and verbal communication skills with specific ability to communicate concepts and ideas concisely and defend their validity</li>
<li>Excellent technology skills with superior Excel and PowerPoint skills</li>
<li>Excellent interpersonal skills, detail oriented, organized, pro-active, intellectual curiosity</li>
<li>Fluency in English
</li></ul>Preferred qualifications, capabilities and skills
<ul><li>Any other CEE &amp; CIS language or Turkish</li></ul>
ABOUT US 
 
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world&rsquo;s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives. 
<div>
<div>We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation. 
</div></div> 
 
ABOUT THE TEAM 
<div>
J.P. Morgan's Global Banking business is one of the largest wholesale banking client franchises in the world. We serve clients, including corporations, governments, states, municipalities, healthcare organizations, education institutions, banks and investors. 
 
Global Investment Banking supports a broad range of corporations, institutions and governments by providing strategic advice, capital raising and risk management expertise.</div></div>

<div>
 
 Job Description
 
 
 
 Join our dynamic team as a Trade Lifecycle Analyst, where you'll play a crucial role in supporting market functions and managing day-to-day settlement flows. As a Trade Lifecycle Analyst in Istanbul Operations Team, you will have an exciting opportunity to engage with key financial institutions and contribute to the seamless operation of trade processes. If you thrive in a fast-paced environment, we invite you to be part of a team that values innovation and excellence.
 
 
 
 Job Responsibilities
 
 
 
 <ul>
 <li>
 Perform daily reconciliation tasks for supervisory controls.
 </li>
 <li>
 Support ad-hoc requests from other local departments.
 </li>
 <li>
 Prepare and submit regulatory reports to local authorities.
 </li>
 <li>
 Monitor trade flow between systems, ensuring successful delivery into downstream systems.
 </li>
 <li>
 Provide user support during User Acceptance Test cycles.
 </li>
 <li>
 Execute trade capture controls in accordance with corporate and local policies.
 </li>
 <li>
 Liaise with Istanbul Stock Exchange, ISE Clearing Bank Takasbank, and Central Bank of Turkey for all cash &amp; securities settlements and funding aspects.
 
 
 </li>
 </ul>
 
 Required Qualifications, Capabilities, And Skills
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s Degree in Economics, Business Administration, International Relations, or Banking.
 </li>
 <li>
 Up to 2 years of experience in the Banking Sector, preferably in Treasury Operations.
 </li>
 <li>
 Fluent in Turkish and English, with strong writing, speaking, and listening skills.
 </li>
 <li>
 Proficient in Microsoft Office Suite.
 </li>
 <li>
 High-level knowledge of Swift message types used in settlement flows.
 </li>
 <li>
 Strong attention to detail and a sense of urgency in operational workflows.
 </li>
 <li>
 Excellent communication skills.
 </li>
 <li>
 Ability to work under pressure and adapt within a changing environment.
 
 
 </li>
 </ul>
 
 Preferred Qualifications, Capabilities, And Skills
 
 
 
 <ul>
 <li>
 Experience in continuously improving business processes and controls.
 </li>
 <li>
 Ability to deal effectively and tactfully with customers, other banks, and colleagues.
 </li>
 <li>
 Passionate about the role, approaching tasks with enthusiasm, dedication, professionalism, and care.
 </li>
 <li>
 Highly organized with strong analytical and problem-solving skills.
 
 
 </li>
 </ul>
 
 About Us
 
 
 
 J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world&rsquo;s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
 
 
 We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
 
 
 
 About The Team
 
 
 
 J.P. Morgan&rsquo;s Commercial &amp; Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial &amp; Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
</div>

Trade Lifecycle Analyst

Fintecia

<div>
 
 
 Fintecia
 
 is a rapidly growing financial technology company offering a next-generation
 
 core banking platform
 
 , along with complementary digital modules tailored for participation banking, consumer finance, and end-to-end financial services. Our modular and scalable solutions empower financial institutions to drive digital transformation with agility, compliance, and innovation.
 
 
 
 
 
 We are looking for a
 
 &ldquo;
 
 
 Business Analyst
 
 
 ".
 
 Join us if you have a penchant to develop solutions with cutting-edge applications for a better world. The job is primarily hybrid. We expect the candidates to be in
 
 Istanbul.
 
 
 
 
 
 
 
 Basic Qualifications:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Engineering departments
 </li>
 <li>
 5+ years of experience in participation Banking experienced analyst with experience in domains such as credit, deposit and treasury
 </li>
 <li>
 Demonstrated experience in translating the business needs to technical requirements for Business, and IT teams as well as in implementing integration solutions
 </li>
 <li>
 Hands-on experience in Postman or SoapUI
 </li>
 <li>
 Hands-on experience in SQL and PL/SQL
 </li>
 <li>
 Understanding of the software development life cycle (SDLC) and SDLC tools such as Jira
 </li>
 <li>
 Understanding of RESTful API development with JSON
 </li>
 <li>
 Ability to handle multiple projects
 </li>
 <li>
 Hold self-responsible for team and individual tasks assigned
 </li>
 <li>
 Strong interpersonal skills to effectively communicate with the team and collaborate with stakeholders
 </li>
 <li>
 Strong executive communication skills, with the ability to communicate and present to the senior leadership
 </li>
 <li>
 Experienced in Agile Development methodologies (Scrum, Kanban etc.)
 </li>
 <li>
 Fluency in English is plus
 </li>
 <li>
 Certified in Design Thinking Practices, UX, and CX concepts (preferably)
 </li>
 <li>
 Certified as a Scrum Product Owner and/or a Scrum Master (preferab
 
 ly)
 
 </li>
 </ul>
 
 
 
 
 
 For details:
 
 
 <ul>
 <li>
 Visit:
 
 http://www.fintecia.com.tr
 
 </li>
 <li>
 Follow us on LinkedIn:
 
 https://www.linkedin.com/company/fintecia/
 
 </li>
 </ul>
 
 
</div>

Business Analyst

Intertech Information Technology and Marketing Inc.

<div>
 
 We will only consider applicants from the cities Istanbul, Ankara, &Idot;zmir and Bursa.
 
 
 
 
 
 In recent years, Intertech has been investing heavily in next-generation technologies to redefine the future of banking and meet changing industry demands. As part of our platform transformation initiative, we are committed to delivering high-quality, future-ready business models and data solutions.
 
 
 
 
 
 We are at the very beginning of an exciting new enterprise data warehouse transformation journey one that will shape the future of data architecture and analytics at Intertech. As we form the
 
 core team
 
 of this next-generation platform, we are especially seeking professionals who bring a
 
 strong analytical mindset
 
 ,
 
 data analysis experience
 
 , and a
 
 business analyst know-how
 
 . These capabilities will be essential in translating banking needs into robust, scalable data models and actionable insights. If you are eager to
 
 play a foundational role
 
 in this transformation and leave your mark on a future-proof data infrastructure, we invite you to
 
 shine as part of our pioneer squad
 
 .
 
 
 
 
 
 We are looking for skilled and motivated professionals who can contribute to data warehouse modeling projects and bring solid experience in banking, data analysis, and data architecture.
 
 
 
 
 
 
 
 
 What We&rsquo;re Looking For
 
 
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Computer Engineering, Industrial Engineering, MIS, Statistics, or a related field
 </li>
 <li>
 Minimum 3 years of experience in banking or financial data projects
 </li>
 <li>
 Solid knowledge of data warehouse structures, ETL processes, and modeling methodologies (e.g., Inmon, Kimball)
 </li>
 <li>
 Advanced proficiency in SQL and data modeling tools (e.g., PowerDesigner, Erwin, ER/Studio)
 </li>
 <li>
 Hands-on experience in
 
 data analysis
 
 , dashboard/report development, and KPI definition
 </li>
 <li>
 Strong understanding of banking products such as loans, deposits, and risk management
 </li>
 <li>
 Experience in data dictionary, metadata management, and data quality frameworks
 </li>
 <li>
 Comfortable using Jira and Confluence in delivery environments
 </li>
 <li>
 Preferably experienced in big data platforms and DWH modernization initiatives
 </li>
 <li>
 Excellent communication and stakeholder engagement skills
 </li>
 </ul>
 
 
 
 
 
 
 
 What You&rsquo;ll Do
 
 
 
 
 
 
 
 <ul>
 <li>
 Participate in enterprise data warehouse modeling efforts for next-generation banking systems
 </li>
 <li>
 Analyze business unit data requirements and build conceptual and logical data models
 </li>
 <li>
 Perform
 
 data analysis
 
 to validate source data and ensure model accuracy
 </li>
 <li>
 Support ongoing DWH modernization and architecture transformation projects
 </li>
 <li>
 Conduct source system analysis and document data mappings and transformation logic
 </li>
 <li>
 Develop and maintain data modeling standards, data dictionaries, and business glossaries
 </li>
 <li>
 Design and monitor data quality checks to ensure data integrity
 </li>
 <li>
 Collaborate with business stakeholders for model validation and sign-off
 </li>
 </ul>
 
 
 
 
 
 
 
 Why Intertech
 
 
 
 
 
 
 
 
 
 At Intertech, we are trying to make sure that you work free of worries with the benefits we offer;
 
 
 
 
 
 
 📔 Continuous learning and development opportunities by working with experts and training facilities via Inter Academy,
 
 
 💫 Opportunity to work in international projects,
 
 
 🚀 Opportunity to work with new &amp; trend technologies,
 
 
 🕛 Flexible working hours (08:00-17:00, 09:00-18:00, 10:00-19:00),
 
 
 🎆 Recreation space: Gym, PlayStation, pinball, table tennis, basketball court, coffee shop &amp; cafe, resting rooms.
 
 
 👕 No dress code.
 
 
 🎉 Birthday Leave
 
 
 💬 Language Allowance
 
 
 🏢 6 Different Hub Offices (Bili&scedil;im Vadisi/&Idot;stanbul, Kurtk&ouml;y Teknopark/&Idot;stanbul, Bilkent CYBERPARK/Ankara, DEPARK/&Idot;zmir, Bursa/Teknopark, Esentepe Denizbank Genel M&uuml;d&uuml;rl&uuml;k)
 
 
 
 
 
 
 
 
 Our technology and innovative products have been recognized by the many prestigious national and international awards since 1987. Here's a selection of our latest achievements:
 
 
 
 
 
 
 
 
 🥇 NGN IT Vision &ndash; The Cloud Hosting Project of the Year - 2023
 
 
 🥇 Bili&scedil;im 500 &ndash; Turkey Based Producer &ndash; (Software Category &ndash; Grand Prize) - 2023
 
 
 🥇 Bili&scedil;im 500 &ndash; Turkey Based Sectoral Software &ndash; (Software Cateogry &ndash; Grand Prize) -2023
 
 
 🥇 Bili&scedil;im 500 &ndash; Contribution to Turkish Economy Special Award (Software Category &ndash; Grand Prize)
 
 
 2023
 
 
 🥇 CX Awards &ndash; Best Use of Technology (Banking Sector) &ndash; 2023
 
 
 
 
 
 📢
 
 
 
 Contact us
 
 
 
 
 
 
 
 <ul>
 <li>
 
 WebSite :
 
 http://www.intertech.com.tr
 </li>
 <li>
 
 LinkedIn:
 
 http://www.linkedin.com/company/intertechteyasam
 </li>
 <li>
 
 Instagram:
 
 http://www.instagram.com/intertechteyasam
 </li>
 <li>
 
 Youthall:
 
 https://www.youthall.com/en/intertech/
 </li>
 <li>
 
 Anlats&inodot;n.com:
 
 https://anlatsin.com/intertech
 </li>
 <li>
 
 Spotify:
 
 Spotify &ndash; Intertech
 </li>
 </ul>
 
 
 
 
 
 
 
 You will be a member of a dynamic team and a big family. We say join us!
 
 
 
 
</div>

Data Warehouse Modeler Analyst (Hybrid)

Innovance Consultancy

<div>
 
 We are looking for a
 
 &ldquo;
 
 
 Business Analyst
 
 
 ".
 
 Join us if you have a penchant to develop solutions with cutting-edge applications for a better world. The job is primarily hybrid. We expect the candidates to be in
 
 Istanbul.
 
 
 
 
 
 
 
 Basic Qualifications:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Engineering departments
 </li>
 <li>
 5+ years of experience in participation banking experienced analyst with experience in domains such as credit, deposit and treasury
 </li>
 <li>
 Demonstrated experience in translating the business needs to technical requirements for Business, and IT teams as well as in implementing integration solutions
 </li>
 <li>
 Hands-on experience in Postman or SoapUI
 </li>
 <li>
 Hands-on experience in SQL and PL/SQL
 </li>
 <li>
 Understanding of the software development life cycle (SDLC) and SDLC tools such as Jira
 </li>
 <li>
 Understanding of RESTful API development with JSON
 </li>
 <li>
 Ability to handle multiple projects
 </li>
 <li>
 Hold self-responsible for team and individual tasks assigned
 </li>
 <li>
 Strong interpersonal skills to effectively communicate with the team and collaborate with stakeholders
 </li>
 <li>
 Strong executive communication skills, with the ability to communicate and present to the senior leadership
 </li>
 <li>
 Experienced in Agile Development methodologies (Scrum, Kanban etc.)
 </li>
 <li>
 Fluency in English is plus
 </li>
 <li>
 Certified in Design Thinking Practices, UX, and CX concepts (preferably)
 </li>
 <li>
 Certified as a Scrum Product Owner and/or a Scrum Master (preferab
 
 ly)
 
 </li>
 </ul>
 
 
 
 
 
 For details:
 
 
 <ul>
 <li>
 Visit:
 
 www.innovance.com.tr
 
 </li>
 <li>
 Follow us on LinkedIn:
 
 www.linkedin.com/company/innovance-consultancy
 
 </li>
 <li>
 Follow us on Instagram:
 
 www.instagram.com/innovanceconsultancy
 
 </li>
 <li>
 Follow us on Medium:
 
 www.medium.com/innovance-company-blog
 
 </li>
 <li>
 Follow us on X:
 
 https://x.com/Innovance2017
 
 </li>
 </ul>
 
 
</div>

MoneyGram

<div></div><div><div>At MoneyGram, we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking:

Compliance Analyst - Transaction Monitoring, AML, CFT, Fraud

<h4 class="jobSectionHeader">What you will contribute:</h4>

The Compliance Analyst in CAGR Team (Consumer Alert and Government Reporting Team) ensures the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter financing of terrorism (AML), and fraud prevention. The incumbent is responsible for advanced investigations that detect and report suspicious activity to government authorities and enable MoneyGram to form sound judgments concerning reputational and other risks while meeting expectations of regulators and other compliance stakeholders. 
<h4 class="jobSectionHeader">
What you will do:</h4>
<ul><li>Review and analyze leads for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, negative media reports, as well as other sources to include (but not limited to):
<ul><li>Identifying, researching and reporting suspicious activity.</li>
<li>Managing the investigative process from initial detection to disposition.</li>
<li>Thoroughly and timely reviewing reports and other investigative leads to potentially identify suspicious activity.</li>
<li>Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities, and support MoneyGram's forward-looking risk-mitigation response.</li>
</ul></li><li>Support managers, supervisors, and sr analysts in conducting moderately complex AML/Fraud investigations.</li>
<li>Work with team members to determine whether to close cases, escalate findings and/or file a Suspicious Activity Report with the various global regulatory, law enforcement or Financial Intelligence Units globally.</li>
<li>Write and file Suspicious Activity Reports and recommends relationship retention or termination.</li>
<li>Liaise with various Compliance, Advisory, or Business teams, Legal, Security and Law Enforcement, or other internal departments as necessary.</li>
<li>Act as Deputy Compliance Officer for Turkish authorities and regulatory bodies.</li>
<li>Perform other duties as assigned.</li>
</ul>
<h4 class="jobSectionHeader">What we are looking for:</h4>

Education
<ul>
<li>Minimum required: BA /BS in business, finance, law enforcement, legal studies or a related field; may be substituted with equivalent work experience in Financial Services, Law Enforcement, Banking or a related field.</li>
<li>Degree of a higher education institution in T&uuml;rkiye that offers at least four years of undergraduate education, or a foreign institution whose degree is recognized as equivalent by the Turkish Higher Education Council (Y&Ouml;K).</li>
</ul>
Experience
<ul>
<li>Min. 5 years of experience working at financial institutions (including but not limited to the Central Bank of T&uuml;rkiye, development and investment banks), or as an administrator or specialist at the MASAK Presidency.</li>
<li>Experience in compliance financial investigations, experience in money service business or banking.</li>
<li>CAMS of CFE certification preferred.</li>
<li>1 year of experience in writing and preparing Suspicious Activity Reports (SARs) or similar in accordance with applicable regulatory requirements preferred.</li>
</ul>
Essential Skills
<ul>
<li>Intermediate knowledge of laws applicable to money laundering, including the BSA, USA Patriot Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements; and/or global AML/CFT/Fraud laws and regulations.</li>
<li>Excellent organization, strong time management skills, including the ability to effectively prioritize work assignments with changing priorities.</li>
<li>Should be a self-starter, capable of working under minimum supervision.</li>
<li>Results oriented team player.</li>
<li>Able to multi-task and complete projects on time.</li>
<li>Exceptional research and analytical, cross-referencing, and deductive reasoning skills.</li>
<li>Strong writing, analytical and communication skills.</li>
<li>Strong verbal communication skills; able to effectively communicate investigative findings and recommendations with senior leadership &amp; law enforcement.</li>
<li>Ability to communicate effectively with a culturally diverse agent and consumer base.</li>
<li>Demonstrated ability to work successfully at a fast pace, highly structured, deadline driven culture.</li>
<li>Experience working with highly confidential information.</li>
<li>Capable of sharing knowledge, mentoring, and training other team members.</li>
<li>Established solid business knowledge and comprehension of MoneyGram products and services globally.</li>
<li>Knowledge of domestic and international higher risk countries, jurisdictions and corridors of AML/CTF concern, preferred.</li>
<li>Fluent/bilingual communication skills in English and Turkish.</li>
</ul>
<h4 class="jobSectionHeader">Why Join Us?</h4>

Here are some reasons it is so easy to love your career with us!
<ul>
<li>Comprehensive Health Insurance - Full coverage for you and your family. Stay healthy and worry-free!</li>
<li>Life and Accident Insurance - Peace of mind with coverage that protects you and your loved ones.</li>
<li>Pension Program - Secure your future with our robust pension plan, ensuring a comfortable retirement.</li>
<li>Community Service Days - Make a difference! Enjoy paid days off to volunteer and give back to your community.</li>
<li>Tuition Reimbursement - Invest in your future with our tuition reimbursement program. We support your educational and career growth.</li>
<li>Transfer Fee Reimbursement - Smooth transitions with reimbursement for any transfer-related fees. We&rsquo;ve got you covered.</li>
<li>Employee Assistance Program - Access to confidential counseling and support services for personal and professional well-being.</li>
<li>Employee Referral Program - Help us grow our team! Earn rewards for referring talented friends and colleagues.</li>
<li>Transportation Allowance (issued monthly) - Ease your commute with a monthly transportation allowance, making your journey to work smoother.</li>
<li>Meal Allowance (issued monthly) - Save on daily expenses with meal allowance, ensuring you always have a good meal.</li>
<li>USD Based Salary - Competitive USD-based salary ensuring you are compensated fairly and transparently. (use only when relevant to the position)</li>
</ul>
Location: This position is based in Istanbul, Turkey. It&rsquo;s hybrid model of work, which means you will have to combine working in the office and working from home.

About MoneyGram

MoneyGram International, Inc. is a global financial technology leader, empowering consumers and businesses to send and manage money across over 200 countries and territories. With an industry-leading app and one of the world&rsquo;s largest cash distribution networks, MoneyGram processes more than $200 billion annually, serving over 50 million people. A pioneer in blockchain technology, the company enables customers to buy, sell, and hold digital currencies, with over 50% of transactions now digital. Headquartered in Dallas, Texas, MoneyGram is celebrated for its strong culture, earning the Top Workplaces USA award three years in a row.

<div>#LI-AZ1</div><div> 
</div></div><div>
Qualifications<div> 
</div></div><div>
Primary Location: T&uuml;rkiye-TR-Istanbul-Istanbul</div><div>
Work Locations: TR_Corp_Buyukdere_Sokak No 4 B&uuml;y&uuml;kdere Caddesi Kirg&uuml;l&uuml; Sokak No:4 Metrocity AVM D Istanbul</div><div>
Job: Transaction Monitoring</div><div>
Organization: Compliance</div><div>
: Full-time</div><div>
Travel: No</div><div>
Job Posting: Aug 14, 2025, 5:14:54 AM</div></div>

Compliance Analyst - Transaction Monitoring, AML, CTF, Fraud- 25010437

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Compliance Analyst - Transaction Monitoring, AML, CTF, Fraud- 25010437